ALL Scheme LTD
Company 13116075 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Simon Beal Director · appointed 2021
- Jonathan Caldwell Roe Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nicholas Simon Beal Director · appointed 2021
- Jonathan Caldwell Roe Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amigo Loans LTD 2 shared directors
- Amigo Loans Holdings LTD 2 shared directors
Connected through a shared director
- Michaels Limited 1 shared director
- First Choice Training Company Limited 1 shared director
- Amigo Management Services LTD 1 shared director
- Amigo Resources PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13116075 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/01/2021 |
| Address | C/O GRANT THORNTON UK ADVISORY&TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amigo Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Jonathan Caldwell Roe Director · appointed 2023
- Nicholas Simon Beal Director · appointed 2021
Show 6 former officers
- Michael Allan Bartholomeusz Director · appointed 2023 · resigned 2025
- Kerry Joanne Penfold Director · appointed 2022 · resigned 2025
- Daniel Martin Malone Director · appointed 2022 · resigned 2023
- Gary Antony Jennison Director · appointed 2021 · resigned 2022
- Michael John Corcoran Director · appointed 2021 · resigned 2022
- Roger Andrew Bennett Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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